FILE SECURITIES LIMITED
Company is dissolved
General Information
NAME
FILE SECURITIES LIMITED
COMPANY NUMBER
01488904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/04/1980
(44 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2018
ACCOUNTS MADE UP TO
25/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 6TE
29 New Walk
LEICESTER
LE1 6TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILE SECURITIES HOLDINGS LIMITED | Company is dissolved | View Report |
| FILE SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Sonia Lawrence (918810184) Appointed |
| 13/05/2024 | New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed |
| 10/05/2024 | New Board Member Sonia Lawrence (918810184) Appointed |
Credit Risk Overview
Want to learn more about FILE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 61 Past: 1007 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILE SECURITIES HOLDINGS LIMITED | Company is dissolved | View Report |
| FILE SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Sonia Lawrence (918810184) Appointed |
| 13/05/2024 | New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed |
| 10/05/2024 | New Board Member Sonia Lawrence (918810184) Appointed |
| 10/05/2024 | New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed |
| 03/05/2024 | New Board Member Sonia Lawrence (918810184) Appointed |
| 03/05/2024 | New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed |
| 27/02/2024 | New Board Member Sonia Lawrence (918810184) Appointed |
| 27/02/2024 | New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed |
| 09/06/2023 | New Board Member Sonia Lawrence (918810184) Appointed |
| 09/06/2023 | New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed |
| 25/10/2022 | New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed |
| 09/09/2022 | New Board Member Sonia Lawrence (918810184) Appointed |
| 09/09/2022 | New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed |
| 06/02/2019 | Change in Reg. Office |
| 15/08/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Board Member Sonia Lawrence (918810184) Appointed |
| 22/05/2014 | Clifford Lawrence (901637912) has left the board |
| 22/01/2014 | New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed |
| 21/11/2013 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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